Quote from: frederichoule on October 23, 2014, 02:05:34 PM

Quote from: RiverBoatBTC on October 22, 2014, 10:44:13 PM

Hey Fred from Ardeva
If I can call you Fred that is you might not want to be so friendly with me after this. You claim to vet IPO's and the owners correct? How come your vetting does not reflect the owner of QuintoBTC being a convicted felon? I think that is very important info when investing in a company. What are you doing exactly to vet these people just prove they are who the say they are?

Edit. Your a construction company correct?

Edit. Just started looking your stuff back over again... You list your IPO on the site you vet for and give yourself 100% rating. RED ALERT RED ALERT. That is what we call unethical in the business world.

Hey RiverBoatBTC!

#1 - The only thing we claim is that we verified the informations we asked for in our verification modules. We do not have a "Criminal Case" verification module yet, but this is definitively something we want to add in the future. Take a look at his Ardeva profile, check the name of the verification module and the status next to it. We do not claim anything more than the fact that we verified that information.

#2 - A construction company? I'm not sure what you mean about that.

#3 - I test each and every module we put up on Ardeva. I do not approve my own documents, my partner does it, and I did the same for his documents. We had no choice to had a Gov ID + Address verified Ardeva account to list on Coinsortium - we can't circumvent that, it's required for others so it's required for us too.

Feel free to ask if you have any more questions!

Regards,
Fred

As a business who intends to use NXT AE in order to deliver added value services for investors and business owners I do have few concerns with ardeva:

1)How do you verify national id cards? do you actually do some checks with national government agencies?
2)Can you give us more info on your verification module and how you execute them - I find myself confused doing due diligence on YOU!

3)What happens if one of my clients that I have pointed to ardeva gets all the money and run away - what guarantee do I have that you will reveal his/her identity? Are you ready to sign a contract with my company with regards to this?
4)If your business is serious ( our judgement really depends on how you answer 1-3) then how come that it is all free?! sorry but it does not sound realistic. If it becomes a paid service - please tell us what would be the pricing model - how do we plan our own budget?!
5)Don't you think that you shall answer all those questions on your website?
6)I think that a company like this shall have at least a phone number - just an email is not serious.

TO ALL: what alternative do we have to aredeva - what would be a reputable identity verification platform that is affordable for the small business?